co
Corporate
Observer
Homepage
Data
Great Britain
Company
GRESHAM RECEIVABLES (NO. 25) UK LIMITED

GRESHAM RECEIVABLES (NO. 25) UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Insolvency
  • Data Source

    • Overview

    Company NameGRESHAM RECEIVABLES (NO. 25) UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06865043
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of GRESHAM RECEIVABLES (NO. 25) UK LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is GRESHAM RECEIVABLES (NO. 25) UK LIMITED located?

    Registered Office Address
    7th Floor 21 Lombard Street
    EC3V 9AH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for GRESHAM RECEIVABLES (NO. 25) UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2020

    What are the latest filings for GRESHAM RECEIVABLES (NO. 25) UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		15 pagesLIQ13

    Registered office address changed from C/O Wilmington Trust Sp Services (London) Limited Third Floor 1 King's Arms Yard London EC2R 7AF to 7th Floor 21 Lombard Street London EC3V 9AH on Dec 08, 2022

    		2 pagesAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 15, 2022

    		LRESSP

    Declaration of solvency

    		6 pagesLIQ01

    Confirmation statement made on Apr 13, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		27 pagesAA

    Confirmation statement made on Apr 13, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		29 pagesAA

    Confirmation statement made on Mar 31, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		32 pagesAA

    Appointment of Mr Ioannis Kyriakopoulos as a director on Mar 26, 2019

    		2 pagesAP01

    Confirmation statement made on Mar 31, 2019 with updates

    		4 pagesCS01

    Termination of appointment of Robert Sutton as a director on Mar 26, 2019

    		1 pagesTM01

    Appointment of Mr Robert Sutton as a director on Oct 01, 2018

    		2 pagesAP01

    Termination of appointment of Mignon Clarke-Whelan as a director on Oct 01, 2018

    		1 pagesTM01

    Full accounts made up to Dec 31, 2017

    		27 pagesAA

    Confirmation statement made on Mar 31, 2018 with updates

    		4 pagesCS01

    Director's details changed for Mr Daniel Jonathan Wynne on Dec 05, 2017

    		2 pagesCH01

    Full accounts made up to Dec 31, 2016

    		27 pagesAA

    Termination of appointment of Mark Howard Filer as a director on Apr 20, 2017

    		2 pagesTM01

    Appointment of Mr Daniel Jonathan Wynne as a director on Apr 20, 2017

    		3 pagesAP01

    Confirmation statement made on Mar 31, 2017 with updates

    		5 pagesCS01

    Director's details changed for Mrs Mignon Clarke on Oct 06, 2016

    		3 pagesCH01
    View All Filings

    Who are the officers of GRESHAM RECEIVABLES (NO. 25) UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Secretary
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    KYRIAKOPOULOS, Ioannis
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		Director
    21 Lombard Street
    EC3V 9AH London
    7th Floor
    		United KingdomBritishRelationship Manager256819810001
    WYNNE, Daniel Jonathan
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services London Limited
    United Kingdom
    		Director
    Third Floor
    1 Kings Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services London Limited
    United Kingdom
    		EnglandBritishCompany Director101879110005
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		Director
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    		24311810024
    CLARKE-WHELAN, Mignon
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		United KingdomBritishHead Of Corporate Management174967360002
    FILER, Mark Howard
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    Kings Arms Yard
    EC2R 7AF London
    Third Floor 1
    United Kingdom
    		United KingdomBritishDirector108927600003
    FISHER, Daniel Russell
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    United Kingdom
    		United KingdomAmericanBanker169554840001
    SCHROEDER, Jean-Christophe
    c/o Wilmington Trust Sp Services (London) Limited
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    		Director
    c/o Wilmington Trust Sp Services (London) Limited
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    United Kingdom
    		United KingdomFrenchCompany Director114426450002
    SUTTON, Robert
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		Director
    Third Floor
    1 King's Arms Yard
    EC2R 7AF London
    C/O Wilmington Trust Sp Services (London) Limited
    United Kingdom
    		United KingdomAmericanFinancial Services250333430001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GRESHAM RECEIVABLES (NO. 25) UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    England
    		Apr 06, 2016
    1 Kings Arms Yard
    EC2R 7AF London
    Third Floor
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02548079
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Does GRESHAM RECEIVABLES (NO. 25) UK LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Dec 18, 2014
    Delivered On Dec 23, 2014
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Bank of New York Mellon (London Branch)
    Transactions
    • Dec 23, 2014Registration of a charge (MR01)
    A registered charge
    Created On Dec 18, 2014
    Delivered On Dec 23, 2014
    		Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • The Bank of New York Mellon (London Branch)
    Transactions
    • Dec 23, 2014Registration of a charge (MR01)
    Bank account charge and security trust deed
    Created On Sep 02, 2009
    Delivered On Sep 14, 2009
    		Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    As continuing security for the payment and discharge of all obligations by way of first fixed charge see image for full details.
    Persons Entitled
    • The Bank of New York Mellon
    Transactions
    • Sep 14, 2009Registration of a charge (395)
    View Detailed Information on Charges

    Does GRESHAM RECEIVABLES (NO. 25) UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 20, 2023Due to be dissolved on
    Nov 15, 2022Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Henry Nicholas Page
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    21 Lombard Street
    EC3V 9AH London
    Dominic Dumville
    21 Lombard Street
    EC3V 9AH London
    		practitioner
    21 Lombard Street
    EC3V 9AH London
    View Detailed Information on Insolvency Cases

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0